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Canonical ID: my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:id | df1a3a13f89111fa36281e3c94c1ffb6cfc0384e | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:name | Rana Investment Sdn Bhd | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:name | Rana Investment Ltd | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with a minimum investment of RM350 | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0 | |||